Name: INNOVA PROPERTY DEVELOPMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INNOVA PROPERTY DEVELOPMENTS LIMITED?

Accepted Answer

In the current sources, INNOVA PROPERTY DEVELOPMENTS LIMITED is connected to Mr Daniel Newby Ricci. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INNOVA PROPERTY DEVELOPMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags INNOVA PROPERTY DEVELOPMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INNOVA PROPERTY DEVELOPMENTS LIMITED appear across sources?

Accepted Answer

INNOVA PROPERTY DEVELOPMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

INNOVA PROPERTY DEVELOPMENTS LIMITED

OWNERSHIP & CONTROL